Banque des Caraïbes

Bank name: CCF S.A.
SWIFT CODE: BDCAFRPPXXX (BDCAFRPP)
Country: FR (France) See all banks in France
Name: Banque des Caraïbes
BIC / SWIFT: BDCAFRPPXXX
Country: France FRANCE See all banks in France
City: POINTE A PITRE
Address: 30 RUE FREBAULT
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Target2: Membership type: Indirect membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 969500VFRBX1W3Y3XS80 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: FR18079
Country of registration: FR
Name: Banque des Caraïbes
Box: BP 55
Address: 30 RUE FREBAULT
Postal: 97152
City: POINTE-A-PITRE CEDEX
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank Banque des Caraïbes is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 969500VFRBX1W3Y3XS80
Name: CCF
City: PARIS
Address: 103 RUE DE GRENELLE
Country: FR
Postcode: 75007
Company ID: 315769257
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2013-11-22 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BDCAFRPPXXX
Status: ACTIVE
Get your LEI code now